ROEDEAN HEIGHTS LIMITED

Active - Accounts Filed

General Information

NAME
ROEDEAN HEIGHTS LIMITED

COMPANY NUMBER
05208224

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/08/2004 (20 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DEER LEAP KNOCKHOLT ROAD, HALSTEAD
KENT
TN14 7ER

TRADING ADDRESSES

Deer Leap Knockholt Road
Halstead
Kent TN14 7ER
Sevenoaks
TN14 7ER

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Accounts filed
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: Alan Leslie Ficken (913570845) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ROEDEAN HEIGHTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROEDEAN HEIGHTS FREEHOLD LIMITED	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW VIVIAN & EUNICE JESSIE DOLDING	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE MARY TICKNER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUANETTE DU TOIT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORMAN & PAT BUCKLAND	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALARIE LE MOIGNAN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELISABETH ANNE TERRY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER & ALISON JACKSON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERICA WILLIBRORDA CAMPBELL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA THORPE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN LESLEY FICKEN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE ANNE SEELEY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH ELIZABETH TURNER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL SINCLAIR CHAPMAN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERICA JANE ORGAN & MARK JAMES ORGAN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRIPPS TRUST CORPORATION LIMITED & BERYL ELIZABETH HEARNDEN & ALISON ELLEN GODWIN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE MCDONALD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JAMES	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark James Organ 07/05/2014 - Present (10 years and 7 months) Born in May 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Andrew Trevellas James 03/06/2020 - Present (4 years and 7 months) Born in May 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Natasha Sullivan 01/12/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
INSTANT COMPANIES LIMITED 17/08/2004 - Present (20 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
Jonathan Ross Brodie 17/08/2004 - Present (20 years and 4 months) Born in Aug 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 63	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Accounts filed
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 09/07/2024	Event: Alan Leslie Ficken (913570845) has left the board
Date: 15/12/2023	Event: Graham Soar (930616308) has left the board
Date: 15/12/2023	Event: New Company Secretary Natasha Sullivan (931702036) Appointed
Date: 02/10/2023	Event: New Accounts filed
Date: 12/09/2023	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: New Company Secretary Graham Soar (930616308) Appointed
Date: 16/02/2023	Event: TAILORED BLOCK MANAGEMENT LIMITED (928640175) has left the board
Date: 16/02/2023	Event: John Kenneth Labrum (928666824) has left the board
Date: 05/10/2022	Event: New Accounts filed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: Andrew Vivian Dolding (920721690) has left the board
Date: 30/09/2022	Event: Neil Sinclair Chapman (916269467) has left the board
Date: 09/06/2021	Event: Change in Reg. Office
Date: 22/03/2021	Event: New Accounts filed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 08/06/2020	Event: New Board Member Andrew Trevellas James (927037342) Appointed
Date: 08/04/2020	Event: Barbara Jean Hall (916269364) has left the board
Date: 13/02/2020	Event: New Accounts filed
Date: 23/08/2019	Event: New Confirmation Statement filed
Date: 24/04/2019	Event: New Board Member Neil Sinclair Chapman (916269467) Appointed
Date: 24/02/2019	Event: New Accounts filed
Date: 21/08/2018	Event: New Confirmation Statement filed
Date: 15/03/2018	Event: New Accounts filed
Date: 21/08/2017	Event: New Annual Return filed
Date: 10/03/2017	Event: New Accounts filed
Date: 21/08/2016	Event: New Annual Return filed
Date: 19/04/2016	Event: New Board Member Andrew Vivian Dolding (920721690) Appointed
Date: 19/04/2016	Event: New Board Member Alan Leslie Ficken (913570845) Appointed
Date: 18/04/2016	Event: Gerald James Seeley (916269385) has left the board
Date: 18/04/2016	Event: New Accounts filed
Date: 08/03/2016	Event: Matthew David Russell (916269414) has left the board
Date: 25/09/2015	Event: Change in Reg. Office
Date: 08/09/2015	Event: New Annual Return filed
Date: 08/09/2015	Event: Maria Hubertina Raphael Aloyse Bevan (918774814) has left the board
Date: 19/08/2015	Event: New Accounts filed
Date: 11/11/2014	Event: Mercedes Fehler (912370853) has left the board
Date: 22/08/2014	Event: New Annual Return filed
Date: 16/06/2014	Event: Mark James Organ (918830446) has left the board
Date: 16/06/2014	Event: New Board Member Mark James Organ (910075078) Appointed
Date: 09/06/2014	Event: New Board Member Mark James Organ (918830446) Appointed
Date: 19/05/2014	Event: New Board Member Maria Hubertina Raphael Aloyse Bevan (918774814) Appointed
Date: 12/05/2014	Event: Beryl Elizabeth Hearnden (916291883) has left the board
Date: 18/04/2014	Event: New Accounts filed
Date: 12/03/2014	Event: Neil Sinclair Chapman (916269467) has left the board
Date: 23/08/2013	Event: New Annual Return filed
Date: 22/05/2013	Event: New Accounts filed

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ROEDEAN HEIGHTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£18

£0

£18

People Overview

2

19

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£18

£0

£18

Accounts

People Overview

2

19

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™